About 1343 results for "enforcement directorate"

Andrew J. Ceresney , director of the enforcement division of the Securities and Exchange Commission, will leave the commission by the end of the month, a news release said. Mr. Ceresney has been sole director of the enforcement division since ...Pensions and Investments Online, 18 hours ago

BENGALURU: Based on a case registered by CBI in connection with fraudulent exchanging of demonetised currencies with newly introduced currencies, the directorate of Enforcement Directorate, Bangalore Zone has registered a case on Money Laundering ...

In what could spell more trouble for former Deputy Chief Minister of Maharashtra, Chhagan Bhujbal, the Enforcement Directorate (ED) on Thursday submitted a progress report to the Bombay High Court giving details of properties of Bhujbal and his ...

Ahmedabad: The Enforcement Directorate (ED) has sent details gathered from searches at five city banks on Tuesday to the Union ministry of finance. According to ED sources, top officials flew to Delhi with the details gathered from the searches. ...

A petition was filed on Thursday in the Supreme Court seeking a direction to the Centre, the CBI and the Enforcement Directorate (ED) to prevent Aircel Maxis company from selling its stake/equity or spectrum and to attach its assets.

The Enforcement Directorate (ED) has arrested eight people in connection with the recent seizure of a huge stack of Rs 2,000 notes from two senior engineers. Those arrested are G Prashanth, brother-in-law of S C Jayachandra, Chief Project Officer of State ...

The economic offences unit of the state police has recommended to the enforcement directorate that ill-gotten properties of 16 people from the state be confiscated, including those of some prime accused persons in the Intermediate exam scam case.

In a major crackdown, the Enforcement Directorate has raided 50 banks on suspicion of hawala transactions and money laundering, ANI quoting sources reported on Wednesday. The major crackdown comes almost a month after Prime Minister Narendra ...

NEW DELHI, Dec. 8 -- The Enforcement Directorate (ED) on Wednesday started checking records of over 50 bank branches across the country to detect money laundering and hawala dealings following the demonetisation of high-value currency notes. ED ...

The Enforcement Directorate (ED) today raided more than 50 banks across India over suspicions that the banks were making hawala transactions and laundering money in the wake of demonetisation. Sources in the ED said the agency has carried out searches ...